July 12, 2018
There is Still Time to Participate in the OVDP, But It’s Running Out

There is Still Time to Participate in the OVDP, But It’s Running Out

The Foreign Bank Account Reporting laws (FBAR) require that U.S. residents timely report, on an annual basis, interests in an account at a foreign financial institution. […]
July 12, 2018
How Are Tax Liabilities Handled in a Divorce Settlement?

How Are Tax Liabilities Handled in a Divorce Settlement?

For the unfamiliar, Avvo.com is an online law firm database where users can compare attorneys, research common issues, or ask real lawyers legal questions. One such […]
July 11, 2018
Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes

Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes

According to a Department of Justice press release, Robert Lewis of Virginia was sentenced to serve 21 months in a federal prison for crimes related to […]
June 22, 2018
Massachusetts Chiropractor Indicted for Tax Evasion

Massachusetts Chiropractor Indicted for Tax Evasion

Federal and state taxes are the source of most revenue used to fund government programs. From highway maintenance to Social Security payments to the retired, taxes […]
June 20, 2018
Company Owner Steals Investment Funds, Found Guilty of Tax Evasion

Company Owner Steals Investment Funds, Found Guilty of Tax Evasion

According to a Department of Justice press release, Michael Sang Han, 47, formerly of Palm Beach, Florida, was found guilty on two counts of tax evasion. […]
June 18, 2018
U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme

U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme

A press release issued by the Department of Justice (DOJ) announced a guilty verdict for British tax attorney Michael Little, 67, of Hampshire, England, who was […]